Speedtrader International Limited

Speedtrader International Limited, a registered company, was incorporated on 23 Apr 2015. 9429041716946 is the number it was issued. "Financial asset broking service" (business classification K641120) is how the company was classified. This company has been run by 4 directors: Alan Grant Marshall - an active director whose contract began on 01 Oct 2016,
Chiu Pang Wong - an inactive director whose contract began on 06 Aug 2019 and was terminated on 19 Aug 2020,
James Andrew Marshall - an inactive director whose contract began on 12 Apr 2016 and was terminated on 01 Oct 2016,
Garth William Ward - an inactive director whose contract began on 23 Apr 2015 and was terminated on 12 Apr 2016.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 3/112 Gowing Drive, Meadowbank, Auckland, 1072 (category: delivery, office).
Speedtrader International Limited had been using Plaza Level, 41 Shortland Street, Auckland as their registered address up to 14 Sep 2017.
Past names for the company, as we managed to find at BizDb, included: from 19 Aug 2020 to 05 Jan 2022 they were named Lucient Technologies Limited, from 17 Jun 2019 to 19 Aug 2020 they were named Spirited Stallion Global Limited and from 21 Apr 2016 to 17 Jun 2019 they were named Ultrasimple Global Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Mint Global Holdings Inc. - located at 1072, West Palm Beach, Florida.

Principal place of activity

3/112 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Previous addresses

Address #1: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2016 to 14 Sep 2017

Address #2: Flat 3, 112 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 05 May 2016 to 21 Sep 2016

Address #3: Flat 3, 113 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 22 Apr 2016 to 05 May 2016

Address #4: 6 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2015 to 22 Apr 2016

Previous Shareholders

Ultimate Holding Company

Alan Grant Marshall - Director

Appointment date: 01 Oct 2016

Chiu Pang Wong - Director (Inactive)

Appointment date: 06 Aug 2019

Termination date: 19 Aug 2020

James Andrew Marshall - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 01 Oct 2016

Garth William Ward - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 12 Apr 2016